New York Southern District Court, Case No. 2:07-cv-03854-RJH:
Dolphin Drilling Ltd. v. Equator Exploration Ltd.

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No Logo Dolphin Drilling Ltd., Plaintiff

Christopher Rocco Nolan
Holland & Knight, LLP
Phone: +1 212 513 3307
Fax: +1 212 385 9010
E-Mail: chris.nolan@hklaw.com

William J. Honan, III
Holland & Knight, LLP
Phone: +1 212 513 3200
Fax: +1 212 385 9010
E-Mail: bill.honan@hklaw.com

No Logo Equator Exploration Ltd., Defendant

No attorney information is available for this party.

Societe Generale New York Branch, Garnishee

Richard Joseph Reisert
VanDerGinst Law, PC
Phone: +1 201 537 1200
Fax: +1 201 537 1201
E-Mail: reisert@navlaw.com

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Office Foley Square - Suspense
Filed 5/17/2007
Jury Demand None
Demand
Nature of Suit 120 - Contract: Marine
Cause Section 28 U.S.C. § 1333 Admiralty
Jurisdiction Federal Question
Disposition
County XX Out of U.S.
Terminated
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags ECF, SUSPENSE
 -- Filed: 5/17/2007, Entered: 5/18/2007 Summons Issued
SUMMONS ISSUED as to Equator Exploration Ltd.. (mbe)
 -- Filed: 5/17/2007, Entered: 5/18/2007 Case Designation
Magistrate Judge Frank Maas is so designated. (mbe)
 -- Filed: 5/17/2007, Entered: 5/18/2007 Case Designated ECF.
Case Designated ECF. (mbe)
 -- Filed: 5/17/2007, Entered: 8/31/2007 Maritime Attachment and Garnishment Issued
MARITIME ATTACHMENT AND GARNISHMENT ISSUED as to Equator Exploration Ltd. on 5/17/07 in the amount of $68,902,173.00. (tro)
PDF 1 Filed: 5/17/2007, Entered: 5/18/2007 Complaint
COMPLAINT against Equator Exploration Ltd.. (Filing Fee $ 350.00, Receipt Number 615288)Document filed by Dolphin Drilling Ltd..(mbe) Additional attachment(s) added on 5/18/2007 (Becerra, Maribel).
PDF 2 Filed: 5/17/2007, Entered: 5/18/2007 Rule 7.1 Corporate Disclosure Statement
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Fred Olsen Energy ASA as Corporate Parent. Document filed by Dolphin Drilling Ltd..(mbe) Additional attachment(s) added on 5/18/2007 (Becerra, Maribel).
PDF 5 Filed: 5/17/2007, Entered: 5/21/2007 Order Issuing Maritime Attachment and Garnishment Court Filing
ORDER directing the clerk to issue Maritime Attachment and Garnishment pursuant to Supplemental Rule B as prayed for in the Verified Complaint in the amount of US$68,902,173.00 against all goods, chattel, credits, letters of credit, bills of lading, debts, effects and monies, funds,credits, wire transfer, accounts, letters of credit, electronic fund transfers, freights, sub-freights, charter hire, sub-charter hire, or any other tangible or intangible property belonging to, claimed by, being held for or on behalf of, or being transferred fir the benefit of Equator Exploration Ltd., by any garnishee within this district, including, inter alia, funds or accounts held in the names of the Defendant with the following financial institutions stated in this order. (Signed by Judge Sidney H. Stein on 5/17/2007) (jmi) Modified on 6/6/2007 (Miles, Janeen).
PDF 6 Filed: 5/17/2007, Entered: 5/22/2007 Order Appointing Process Server Court Filing
ORDER APPOINTING PROCESS SERVER: That Elvin Ramos, Ruddy D. Green, Jerome Wills, Wllis Vargas and Rapid and Reliable Attorney Service hereby are each appointed to serve the Writ and Order Attachment and Garnishment, Summons, Verified Complaint, Affidavit in Support and Interrogatories on the garnishees herein. SO ORDERED. (Signed by Judge Sidney H. Stein on 5/17/2007) (jmi)
PDF 3 Filed: 5/21/2007, Entered: 5/21/2007 Affidavit
AFFIDAVIT of Christopher Nolan in Support of Attachment. Document filed by Dolphin Drilling Ltd.. (Honan, William)
PDF 4 Filed: 5/21/2007, Entered: 5/21/2007 Affidavit
AFFIDAVIT of Christopher Nolan in Support of Request for an Order Appointing Persons to Serve Process. Document filed by Dolphin Drilling Ltd.. (Honan, William)
PDF 7 Filed: 6/6/2007, Entered: 6/6/2007 Notice of Appearance
NOTICE OF APPEARANCE by Richard Joseph Reisert on behalf of Societe Generale New York Branch (Reisert, Richard)
PDF 8 Filed: 6/6/2007, Entered: 6/6/2007 Answer to Writ of Garnishment
ANSWER to Writ of Garnishment Report of Garnishee Societe Generale New York Branch to Plaintiff's Maritime Attachment. Document filed by Societe Generale New York Branch. (Reisert, Richard)
PDF 9 Filed: 6/6/2007, Entered: 6/6/2007 Answer to Writ of Garnishment
ANSWER to Writ of Garnishment Amended Report of Garnishee Societe Generale New York Branch to Plaintiff's Maritime Attachment. Document filed by Societe Generale New York Branch. (Reisert, Richard)
PDF 10 Filed: 6/12/2007, Entered: 6/13/2007 Order Court Filing
ORDER; that the funds of Dft. Equator Exploration Ltd. in the amount of $1,500,000.00, restrained by JP Morgan chase on or about 6/4/07 pursuant to the Process of Maritime Attachment and Garnishment serve in this action, be released forthwith. (Signed by Judge Richard J. Holwell on 6/11/07) (pl)
PDF 11 Filed: 2/14/2008, Entered: 2/14/2008 Order Court Filing
ORDER; that plaintiff inform the Court by 3/14/2008, as to the status of this matter, whether any further proceedings have occurred or are contemplated, and whether any reasons exists for maintaining the action listed on the Court's docket of active cases of whether the action should be placed on the Court's suspense docket; that in the event no timely response to this Order is received, the Court may dismiss the action for lack of prosecution. (Signed by Judge Richard J. Holwell on 2/5/08) (pl)
PDF 12 Filed: 4/8/2008, Entered: 4/8/2008 Order Placing Case on Suspense Court Filing
ORDER: The Clerk is directed to transfer this action to the suspense docket, subject to reinstatement upon written application by either party. (Signed by Judge Richard J. Holwell on 4/1/08) (tro)

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